ION PROPERTY GROUP LIMITED
Company number 10233361 · Monitor this company
1 active / 3 ceased · persons with significant control
Vinci Construction Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-04-01
- Correspondence address
- Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
- Legal form
- Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 03365601
- Country registered
- United Kingdom
Mr Peter Hynd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-11
- Ceased on
- 2026-04-01
- Date of birth
- February 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Beechley Cottage, Allerton Road, Mossley Hill, Liverpool, L18 6JP, England
Mrs Jennifer Douglas
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-11
- Ceased on
- 2023-03-10
- Date of birth
- June 1940
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Manor House Farm, 20-22 Manor Farm Road, Dorchester-On-Thames, Wallingford, OX10 7HX, England
Exors Of Richard Colin Douglas (Deceased)
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-15
- Ceased on
- 2019-09-11
- Date of birth
- August 1939
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Queen Square, Liverpool, L1 1RH, United Kingdom